Agenda for Meeting on 2025-04-02

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda

PRESENTATION(S)

There are no Presentations scheduled.

NOTICE ITEM(S)

CD Notice of a public hearing to consider approval of Ordinance 1362, which would amend Chapter 15.05 - Building Codes - of Lewis County Code

CONSENT ITEM(S)

AUD Approval of warrants / payroll
BOCC Approval of minutes from the April 1, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)

CF List the bids received and award the contract for the Historic Courthouse Masonry Rehabilitation Project
PHSS Approve Contract #SWMLSWFA-2023-LCPHSS-00161, Amendment No. 1 between The State of Washington, Department of Ecology and Lewis County
CD Final approval of the Providence Heights subdivision located within the City of Centralia Urban Growth Area (UGA)
BOCC Appoint / reappoint individuals to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council

HEARING(S)

There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Request to unfreeze Community Development Planner 1 position
East Lewis County Public Development Authority (ELCPDA) request regarding .09 / Distressed Counties loan

Calendars
Note: Employee recognition will take place April 22
Reminders:
1. April 7 Wrap-Up moved to 10 a.m.
2. No Directors' Update April 23, and no Business Meeting April 29

Correspondence
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including the Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873. The passcode is 085336.
BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.